ABACUS HORIZONS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ABACUS HORIZONS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABACUS HORIZONS (UK) LIMITED was incorporated 25 years ago on 09/02/1999 and has the registered number: 03709897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ABACUS HORIZONS (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

330 HIGH HOLBORN
LONDON
WC1V 7QT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ABACUS SECRETARIES (U.K.) LIMITED (until 10/06/2019)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABACUS (GIBRALTAR) LIMITED Corporate Director 1999-02-09 CURRENT
ABACUS SECRETARIES (GIBRALTAR) LIMITED Corporate Secretary 1999-02-09 CURRENT
MR SIMON GEOFFREY PERKS Oct 1957 British Director 2019-06-26 CURRENT
CHRISTOPHER JOSEPH PITALUGA Jun 1961 British Director 2008-10-21 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-09 UNTIL 1999-02-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-02-09 UNTIL 1999-02-09 RESIGNED
PAUL TREVOR BOWLING Jul 1959 British Director 2008-10-21 UNTIL 2015-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Mansfield 2016-04-06 - 2024-02-27 6/1967 Gibraltar   Gibraltar Significant influence or control
Mr Kevin Bastone 2016-04-06 - 2021-03-31 2/1962 Gibraltar   Gibraltar Significant influence or control
Mr Michael Mahtani 2016-04-06 - 2017-03-28 12/1974 Gibraltar   Gibraltar Significant influence or control
Mr Christopher Pitaluga 2016-04-06 6/1961 Gibraltar   Gibraltar Significant influence or control
Mr Robert Guest 2016-04-06 9/1953 Gibraltar   Gibraltar Significant influence or control

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BUSINESS BANKING SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PERKS PROPERTY FINANCE SOLUTIONS LIMITED CHESTER UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INTERNATIONAL PROFESSIONALS' ASSOCIATION LIMITED BICKLEY ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
NOBLE ART MEDIA LTD LONDON Dissolved... DORMANT 59132 - Video distribution activities
TONIC INSURANCE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abacus Horizons (UK) Limited - Accounts to registrar (filleted) - small 23.1 2023-12-13 31-03-2023 £654 Cash £-1,089 equity
Abacus Horizons (UK) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-29 31-03-2022 £317 Cash £144 equity
Abacus Horizons (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-29 31-03-2021 £104,851 Cash £-1,019 equity
Abacus Horizons (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £66,957 Cash £209 equity
Abacus Horizons (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £2,820 Cash £309 equity
Dormant Company Accounts - ABACUS SECRETARIES (U.K.) LIMITED 2018-12-28 31-03-2018 £2 equity
Dormant Company Accounts - ABACUS SECRETARIES (U.K.) LIMITED 2017-11-24 31-03-2017 £2 equity
Dormant Company Accounts - ABACUS SECRETARIES (U.K.) LIMITED 2016-05-25 31-03-2016 £2 equity
Dormant Company Accounts - ABACUS SECRETARIES (U.K.) LIMITED 2015-06-12 31-03-2015 £2 equity

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